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236 A.3d 414
D.C.
2020
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Background

  • Police stopped Darnell Kornegay (age 22) on Aug. 24, 2017; officers found three sandwich bags of marijuana (total ≈ 1.73 ounces), $769 cash, additional empty bags, and a digital scale with residue.
  • Kornegay was charged with possession with intent to distribute (PWID) under D.C. Code § 48-904.01(a)(1).
  • At a bench trial the court rejected Kornegay’s testimony that the marijuana was for personal use/gifting and convicted him of PWID; he appealed.
  • In 2015 the D.C. Code was amended (via initiative) to make it lawful for persons 21+ to possess up to 2 ounces of marijuana and to exclude such amounts from the statutory definition of a “controlled substance,” subject to exceptions for marijuana that is “sold, offered for sale, or made available for sale.”
  • The principal legal question became whether the amendments removed criminal liability for possession of ≤2 ounces even when the possessor intended to distribute, and whether Kornegay’s conduct amounted to “making available for sale.”
  • The court concluded possession of 1.73 ounces by a 21+ adult was lawful absent evidence of conduct constituting making the marijuana available for sale; it reversed and remanded to vacate Kornegay’s conviction.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether D.C.’s 2015 amendments render possession of ≤2 oz marijuana lawful even if possessor intends to distribute Kornegay: Possession ≤2 oz is expressly lawful for persons 21+, so PWID cannot be sustained regardless of intent Government: Law only shields possession for "personal use"; intent to distribute removes the protection Held: The statute’s plain language makes possession ≤2 oz lawful for 21+ regardless of intent, absent conduct that makes it available for sale
Whether mere intent or typical indicia (packaging, scale, cash) suffice to show marijuana was "made available for sale" Kornegay: No act beyond possession was shown; packaging/scale/cash alone do not equal making available for sale Government: Intent to sell or packaging and distribution paraphernalia indicate making available for sale Held: "Make available for sale" requires some action beyond mere thought or generic packaging; the government presented no such evidence here
Whether the evidence of intent to distribute was legally sufficient Kornegay: Insufficient circumstantial evidence; his gift/personal-use explanation plausible Government: Circumstantial evidence (packaging, scale, cash, expert testimony) supports intent Held: Court did not reach merits of sufficiency because statutory protection resolved the case in Kornegay’s favor
Applicability of the statutory exclusion from the definition of "controlled substance" (§ 48-904.01(a)(1A)) Kornegay: Even if not "personal possession," the exclusion and the (a)(1) analysis protect him Government: If not for personal use, the marijuana remains a controlled substance Held: Even assuming arguendo it was not in "personal possession," that would not show Kornegay had made it available for sale; (a)(1A) does not alter the conclusion reached under (a)(1)

Key Cases Cited

  • Johnson v. United States, 40 A.3d 1 (D.C. 2012) (defining elements of possession)
  • Abdulshakur v. District of Columbia, 589 A.2d 1258 (D.C. 1991) (intent ordinarily proved circumstantially)
  • Tippett v. Daly, 10 A.3d 1123 (D.C. 2010) (statutory words construed in ordinary sense)
  • Hood v. United States, 28 A.3d 553 (D.C. 2011) (holistic statutory construction)
  • Lopez-Ramirez v. United States, 171 A.3d 169 (D.C. 2017) (ascertain and give effect to legislature's intent)
  • Carrell v. United States, 165 A.3d 314 (D.C. 2017) (bench-trial preservation of sufficiency challenges)
  • Zukerberg v. Bd. of Elections & Ethics, 97 A.3d 1064 (D.C. 2014) (ballot summary can inform voter intent)
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Case Details

Case Name: Kornegay v. United States
Court Name: District of Columbia Court of Appeals
Date Published: Sep 3, 2020
Citations: 236 A.3d 414; 18-CM-370
Docket Number: 18-CM-370
Court Abbreviation: D.C.
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